Company Information

CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Shiv Prakash Mathur
Shiv Prakash Mathur
Director/Designated Partner
over 2 years ago
Sonali Mehta
Sonali Mehta
Director/Designated Partner
about 3 years ago
Sarita Mehta
Sarita Mehta
Director/Designated Partner
about 20 years ago
Kamal Mehta
Kamal Mehta
Director/Designated Partner
about 20 years ago

Past Directors

Prem Swaroop Agrawal
Prem Swaroop Agrawal
Director
almost 23 years ago

Charges

64 Crore
02 June 2018
Hdfc Bank Limited
50 Crore
29 January 2014
Bank Of Baroda
9 Crore
09 June 2006
The Bank Of Rajasthan Limited
5 Crore
10 June 2021
Hdfc Bank Limited
5 Crore
02 June 2018
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
09 June 2006
The Bank Of Rajasthan Limited
0
29 January 2014
Bank Of Baroda
0
02 June 2018
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
09 June 2006
The Bank Of Rajasthan Limited
0
29 January 2014
Bank Of Baroda
0
02 June 2018
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
09 June 2006
The Bank Of Rajasthan Limited
0
29 January 2014
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-02022019
Form CHG-1-02022019_signed
Instrument(s) of creation or modification of charge;-02022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Declaration by first director-14122018
Form DIR-12-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-3-18102018-signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Resignation letter-14102018
Instrument(s) of creation or modification of charge;-05072018
Optional Attachment-(1)-05072018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Interest in other entities;-04052018